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Meeting Agenda
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1. Call Meeting to Order / Establish a Quorum.
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2. Pledge of Allegiance.
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3. Audience Participation / Public Comments.
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4. Superintendent Report.
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4.A. Monthly Financial Report.
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4.A.1. GISD -
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4.A.2. GCSEC SSA -
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4.B. Communications.
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4.B.1. Enrollment Update.
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4.B.2. Bond Construction Update.
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4.B.3. Finance Committee.
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4.B.4. Upcoming Meetings / Events -
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4.B.4.a. August 28th, Board Meeting, 6:00pm @ Admin
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4.B.4.b. September 18th, Board Meeting, 6:00pm @ Admin
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4.B.4.c. October 16th, Board Meeting, 6:00pm @ Admin
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4.B.4.d. November 16th, Recognition/Board Meeting, 6:00pm @ GHS
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4.B.4.e. December 18th, Board Meeting, 6:00pm @ Admin
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4.B.4.f. January 18th, Recognition/Board Meeting, 6:00pm @ Admin
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4.B.4.g. February 22nd, Board Meeting, 6:00pm @ Admin
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4.B.4.h. March 21st, Recogntion/Board Meeting, 6:00pm @ GHS
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5. Board Member Report.
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5.A. Legislative Update Required Training - September 25th @ Bells ISD
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6. Consent Agenda.
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6.A. Minutes from previous meeting(s).
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6.B. Previous month bills.
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6.C. 2023-2024 Attendance Procedures Manual.
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6.D. Resolution for Extracurricular Status of 4-H Organization.
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6.E. Adjunct Faculty Status Agreement for Agri-Life Extension Agents.
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7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
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7.A. Consider approval to enter the 2023-2024 Memorandum of Understanding for the Juvenile Justice Education Program.
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7.B. Consider approval of the Gunter ISD proposed tax rate for 2023-2024.
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7.C. Consider approval of the Gunter ISD proposed budget for 2023-2024.
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8. Recess into Closed Session in compliance with Section 551.001.
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8.A. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiations with a third-party person pursuant to Section 551.072 of the Texas Government Code.
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8.B. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.
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8.B.1. Personnel Update.
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8.C. Deliberation considering the development, specific occasions for, or implementation of, security personnel or devices pursuant to Section 551.076 of the Texas Government Code.
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9. Action, if Any, on Subject Discussed in Closed Session.
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10. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order / Establish a Quorum.
|
|
| Subject: |
2. Pledge of Allegiance.
|
|
| Subject: |
3. Audience Participation / Public Comments.
|
|
| Subject: |
4. Superintendent Report.
|
|
| Subject: |
4.A. Monthly Financial Report.
|
|
| Subject: |
4.A.1. GISD -
|
|
| Subject: |
4.A.2. GCSEC SSA -
|
|
| Subject: |
4.B. Communications.
|
|
| Subject: |
4.B.1. Enrollment Update.
|
|
| Subject: |
4.B.2. Bond Construction Update.
|
|
| Subject: |
4.B.3. Finance Committee.
|
|
| Subject: |
4.B.4. Upcoming Meetings / Events -
|
|
| Subject: |
4.B.4.a. August 28th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
4.B.4.b. September 18th, Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
4.B.4.c. October 16th, Board Meeting, 6:00pm @ Admin
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|
| Subject: |
4.B.4.d. November 16th, Recognition/Board Meeting, 6:00pm @ GHS
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|
| Subject: |
4.B.4.e. December 18th, Board Meeting, 6:00pm @ Admin
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|
| Subject: |
4.B.4.f. January 18th, Recognition/Board Meeting, 6:00pm @ Admin
|
|
| Subject: |
4.B.4.g. February 22nd, Board Meeting, 6:00pm @ Admin
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|
| Subject: |
4.B.4.h. March 21st, Recogntion/Board Meeting, 6:00pm @ GHS
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|
| Subject: |
5. Board Member Report.
|
|
| Subject: |
5.A. Legislative Update Required Training - September 25th @ Bells ISD
|
|
| Subject: |
6. Consent Agenda.
|
|
| Subject: |
6.A. Minutes from previous meeting(s).
|
|
| Subject: |
6.B. Previous month bills.
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|
| Subject: |
6.C. 2023-2024 Attendance Procedures Manual.
|
|
| Subject: |
6.D. Resolution for Extracurricular Status of 4-H Organization.
|
|
| Subject: |
6.E. Adjunct Faculty Status Agreement for Agri-Life Extension Agents.
|
|
| Subject: |
7. The Board will Consider, Discuss, and/or take Appropriate Action Regarding the following:
|
|
| Subject: |
7.A. Consider approval to enter the 2023-2024 Memorandum of Understanding for the Juvenile Justice Education Program.
|
|
| Subject: |
7.B. Consider approval of the Gunter ISD proposed tax rate for 2023-2024.
|
|
| Subject: |
7.C. Consider approval of the Gunter ISD proposed budget for 2023-2024.
|
|
| Subject: |
8. Recess into Closed Session in compliance with Section 551.001.
|
|
| Subject: |
8.A. Deliberation on the purchase, exchange, lease, or value of real property when deliberation would have a detrimental effect on the position of the governmental body in negotiations with a third-party person pursuant to Section 551.072 of the Texas Government Code.
|
|
| Subject: |
8.B. Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.
|
|
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Description:
Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.
|
||
| Subject: |
8.B.1. Personnel Update.
|
|
| Subject: |
8.C. Deliberation considering the development, specific occasions for, or implementation of, security personnel or devices pursuant to Section 551.076 of the Texas Government Code.
|
|
|
Description:
Deliberation on the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officer or employment pursuant to Section 551.074 of the Texas Government Code.
|
||
| Subject: |
9. Action, if Any, on Subject Discussed in Closed Session.
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| Subject: |
10. Adjournment.
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